This company is commonly known as Bl 1 Holdings Limited. The company was founded 4 years ago and was given the registration number 12068197. The firm's registered office is in WARRINGTON. You can find them at Halton View Villas, 3-5 Wilson Patten Street, Warrington, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BL 1 HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12068197 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 2019 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Halton View Villas, 3-5 Wilson Patten Street, Warrington, England, WA1 1PG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Halton View Villas, 3-5 Wilson Patten Street, Warrington, England, WA1 1PG | Director | 15 July 2022 | Active |
| Halton View Villas, 3-5 Wilson Patten Street, Warrington, England, WA1 1PG | Director | 11 June 2021 | Active |
| Halton View Villas, 3-5 Wilson Patten Street, Warrington, England, WA1 1PG | Director | 01 March 2020 | Active |
| Halton View Villas, 3-5 Wilson Patten Street, Warrington, England, WA1 1PG | Director | 25 February 2021 | Active |
| Halton View Villas, 3-5 Wilson Patten Street, Warrington, England, WA1 1PG | Director | 20 April 2020 | Active |
| Halton View Villas, 3-5 Wilson Patten Street, Warrington, England, WA1 1PG | Director | 25 June 2019 | Active |
| Mr Shehzad Ali Khan | ||
| Notified on | : | 19 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Halton View Villas, 3-5 Wilson Patten Street, Warrington, England, WA1 1PG |
| Nature of control | : |
|
| Mrs Razia Begum | ||
| Notified on | : | 22 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Halton View Villas, 3-5 Wilson Patten Street, Warrington, England, WA1 1PG |
| Nature of control | : |
|
| Mrs Syma Iram Khan | ||
| Notified on | : | 20 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Halton View Villas, 3-5 Wilson Patten Street, Warrington, England, WA1 1PG |
| Nature of control | : |
|
| Mr Shehzad Ali Khan | ||
| Notified on | : | 10 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Halton View Villas, 3-5 Wilson Patten Street, Warrington, England, WA1 1PG |
| Nature of control | : |
|
| Mrs Syma Iram Khan | ||
| Notified on | : | 25 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Halton View Villas, 3-5 Wilson Patten Street, Warrington, England, WA1 1PG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Change of name | Certificate change of name company. | Download |
| 2023-11-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-30 | Accounts | Change account reference date company current shortened. | Download |
| 2023-01-17 | Gazette | Gazette filings brought up to date. | Download |
| 2023-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-11-08 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-19 | Officers | Termination director company with name termination date. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-19 | Officers | Appoint person director company with name date. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-22 | Officers | Termination director company with name termination date. | Download |
| 2021-07-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-11 | Officers | Termination director company with name termination date. | Download |
| 2021-06-11 | Officers | Appoint person director company with name date. | Download |
| 2021-05-12 | Persons with significant control | Change to a person with significant control. | Download |
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